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ERCOT Board Meeting

November 16, 2004
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled board Meetings

Key Documents

2003 Benefit Plans Audited Financial Statements
Nov 24, 2004 - pdf - 25.7 KB
2005 ERCOT Budget Approval
Nov 24, 2004 - pdf - 53.1 KB
Appeal of TAC Rejection of PRR 546
Nov 24, 2004 - zip - 36.8 KB
Auction Day Ahead Market
Nov 24, 2004 - zip - 44.3 KB
Closely Related Elements (CREs)
Nov 24, 2004 - zip - 26.2 KB
Data Correction Disputes
Nov 24, 2004 - pdf - 50.8 KB
Elm Creek Switching Station
Nov 24, 2004 - ppt - 445.5 KB
Elm Creek Switching Station Project
Nov 24, 2004 - zip - 2.1 MB
ERCOT Board Staffing
Nov 24, 2004 - ppt - 123 KB
Market Operations Update
Nov 24, 2004 - pdf - 116.3 KB
Market Operations Update
Nov 24, 2004 - ppt - 241.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (November 16, 2004)
Nov 24, 2004 - zip - 41.2 KB
Meeting Minutes
Board of Directors Meeting Minutes (November 16, 2004)
Jan 18, 2005 - pdf - 231.3 KB
October 19, 2004 Draft Minutes
Nov 24, 2004 - pdf - 254.6 KB
Organization
Dec 2, 2004 - ppt - 297 KB
Proposed 2005 Budget
Nov 24, 2004 - ppt - 290 KB
Protocol Revision Requests
Nov 24, 2004 - zip - 86.9 KB
Proxy and Alternate Representative Form
Nov 24, 2004 - doc - 30 KB
PUCT Staff Comments on TAC Action Report and Appeal Thereto of 546PRR-10
Nov 24, 2004 - doc - 49 KB
Report on Administration Fee Allocation Study
Nov 24, 2004 - pdf - 37.4 KB
Response to Auditors' Reports
Dec 2, 2004 - ppt - 308.5 KB
TAC Report-Garza
Nov 24, 2004 - ppt - 53 KB
Tex-La White Paper on PRR 546
Nov 24, 2004 - pdf - 27.7 KB
TNT Board Update
Nov 24, 2004 - ppt - 264.5 KB
TNT Board Update
Nov 24, 2004 - pdf - 111.7 KB

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